READOUT: FinCEN Deputy Director Jimmy Kirby's Travel to Queens, New York for Beneficial Ownership Outreach Event
August 07, 2024
August 07, 2024
WASHINGTON, Aug. 7 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following readout on Aug. 5, 2024:
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QUEENS, New York--On August 2, Financial Crimes Enforcement Network (FinCEN) Deputy Director Jimmy Kirby participated in a beneficial ownership reporting outreach event in Queens, New York with U.S. House of Representatives Small Business Committee Ranking Member Rep. Nydia Velazquez (D-NY).
Under the Corporate T . . .
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QUEENS, New York--On August 2, Financial Crimes Enforcement Network (FinCEN) Deputy Director Jimmy Kirby participated in a beneficial ownership reporting outreach event in Queens, New York with U.S. House of Representatives Small Business Committee Ranking Member Rep. Nydia Velazquez (D-NY).
Under the Corporate T . . .